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Per Boe Madsen

PersonUnit number: 4000171727
Pilegården 14, 5240 Odense NØ
10
Ownership
19
Board positions
22
Director positions
10
Other roles
53
People in network

People in network(53)

People who held roles at the same companies, or who co-own the same companies

Frands Boe Madsen
Madsen og Khan ApS, Madsen og Khan ApS, ODENSE BOLIGER 2 ApS, ODENSE BOLIGER 2 ApS, ODENSE BOLIGER ApS, Klokkestøbervej 27 ApS, Klokkestøbervej 27 ApS, ÅRSLEV BOLIGER ApS, Hans Egedes Vej 15 ApS, Hans Egedes Vej 15 ApS and 4 more
Jens Martinus Pedersen
Jump Esport Aps, Jump Esport Aps, Jump Esport Aps, Egehøj Faaborg ApS, Egehøj Faaborg ApS, Egehøj Faaborg ApS
Moahmmad Ali Khan
Madsen og Khan ApS, Madsen og Khan ApS, Klokkestøbervej 27 ApS, Klokkestøbervej 27 ApS, Hans Egedes Vej 15 ApS, Hans Egedes Vej 15 ApS

Ownership(10)

ODENSE BOLIGER 2 ApS
CVR: 33883366
EJERREGISTER
20-24,99%
Ownership
Active
Madsen og Khan ApS
CVR: 43678132
EJERREGISTER
25-33,32%
Ownership
Active
INVESTERINGSSELSKABET PBM ApS
CVR: 13765936
EJERREGISTER
100%
Ownership
Active
HAREKÆRET BOLIG ApS
CVR: 35476385
EJERREGISTER
50-66,65%
Ownership
Active
Klokkestøbervej 27 ApS
CVR: 43852639
EJERREGISTER
66,66-89,99%
Ownership
Active
Jump Esport Aps
CVR: 38620991
EJERREGISTER
100%
Ownership
Active
Hans Egedes Vej 15 ApS
CVR: 43887912
EJERREGISTER
100%
Ownership
Active
RIDDERHATTEN ApS
CVR: 34717540
EJERREGISTER
10-14,99%
Ownership
Active
Pilegården Development ApS
CVR: 37096369
EJERREGISTER
50-66,65%
Ownership
Active
Helena Madsen Aps
CVR: 43637525
EJERREGISTER
100%
Ownership
Active

Board positions(9)

ODENSE BOLIGER 2 ApS
CVR: 33883366
FORMAND
Active
Since 7. sep. 2011
Madsen og Khan ApS
CVR: 43678132
BESTYRELSESMEDLEM
Active
Since 28. nov. 2022
ODENSE BOLIGER ApS
CVR: 32561632
FORMAND
Active
Since 30. sep. 2016
Klokkestøbervej 27 ApS
CVR: 43852639
BESTYRELSESMEDLEM
Active
Since 14. feb. 2023
ÅRSLEV BOLIGER ApS
CVR: 35226257
FORMAND
Active
Since 11. apr. 2013
Jump Esport Aps
CVR: 38620991
FORMAND
Active
Since 1. maj 2017
Hans Egedes Vej 15 ApS
CVR: 43887912
FORMAND
Active
Since 1. mar. 2023
RIDDERHATTEN ApS
CVR: 34717540
FORMAND
Active
Since 7. maj 2019
PILEGÅRDEN ERHVERV ApS
CVR: 31058333
BESTYRELSESMEDLEM
Active
Since 12. nov. 2007

Director positions(17)

ODENSE BOLIGER 2 ApS
CVR: 33883366
ADM. DIR.
Active
Since 7. sep. 2011
ODENSE BOLIGER ApS
CVR: 32561632
DIREKTØR
Active
Since 1. okt. 2009
INVESTERINGSSELSKABET PBM ApS
CVR: 13765936
DIREKTØR
Active
Since 1. feb. 2021
PILEGÅRDEN CITY ApS
CVR: 44787113
DIREKTØR
Active
Since 25. jun. 2010
HAREKÆRET BOLIG ApS
CVR: 35476385
DIREKTØR
Active
Since 27. mar. 2014
Klokkestøbervej 27 ApS
CVR: 43852639
ADM. DIR.
Active
Since 1. jan. 2024
PILEGÅRDEN BOLIG ApS
CVR: 12851588
DIREKTØR
Active
Since 15. apr. 2025
PILEGÅRDENS INVEST ApS
CVR: 28500599
DIREKTØR
Active
Since 3. mar. 2005
ÅRSLEV BOLIGER ApS
CVR: 35226257
ADM. DIR.
Active
Since 11. apr. 2013
Jump Esport Aps
CVR: 38620991
DIREKTØR
Active
Since 28. mar. 2022
Hans Egedes Vej 15 ApS
CVR: 43887912
ADM. DIR.
Active
Since 1. mar. 2023
RIDDERHATTEN ApS
CVR: 34717540
ADM. DIR.
Active
Since 5. okt. 2012
Pilegården Development ApS
CVR: 37096369
DIREKTØR
Active
Since 16. sep. 2015
Helena Madsen Aps
CVR: 43637525
DIREKTØR
Active
Since 10. nov. 2022
PILEGÅRDEN ODENSE ApS
CVR: 24202607
ADM. DIR.
Active
Since 5. maj 2025
PILEGÅRDEN ERHVERV ApS
CVR: 31058333
DIREKTØR
Active
Since 12. nov. 2007
NOVA ADMINISTRATION ApS
CVR: 33592655
DIREKTØR
Active
Since 20. jun. 2014

Other roles(10)

PILEGÅRDEN HOLDING ApS
CVR: 14408703
STIFTERE
Active
Since 8. aug. 1990
Madsen og Khan ApS
CVR: 43678132
STIFTERE
Active
Since 28. nov. 2022
INVESTERINGSSELSKABET PBM ApS
CVR: 13765936
STIFTERE
Active
Since 20. dec. 1989
Klokkestøbervej 27 ApS
CVR: 43852639
STIFTERE
Active
Since 14. feb. 2023
PER BOE MADSEN
CVR: 11515991
INTERESSENTER
Active
Since 1. okt. 1987
ÅRSLEV BOLIGER ApS
CVR: 35226257
EJERREGISTER
Active
Jump Esport Aps
CVR: 38620991
STIFTERE
Active
Since 1. maj 2017
Havnegade 17 Odense ApS
CVR: 40055797
EJERREGISTER
Active
Pilegården Development ApS
CVR: 37096369
STIFTERE
Active
Since 16. sep. 2015
Helena Madsen Aps
CVR: 43637525
STIFTERE
Active
Since 10. nov. 2022

Indirect ownership(15)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
INVESTERINGSSELSKABET PBM ApS(100%)
→PILEGÅRDEN HOLDING ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
INVESTERINGSSELSKABET PBM ApS(100%)
→PILEGÅRDEN HOLDING ApS(100%)
→PILEGÅRDEN BOLIG ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
INVESTERINGSSELSKABET PBM ApS(100%)
→PILEGÅRDEN HOLDING ApS(100%)
→PILEGÅRDENS INVEST ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
INVESTERINGSSELSKABET PBM ApS(100%)
→PILEGÅRDEN ODENSE ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
INVESTERINGSSELSKABET PBM ApS(100%)
→PILEGÅRDEN ERHVERV ApS(100%)
90-99,99%
Effective ownership
Depth: 2
Ownership path:
INVESTERINGSSELSKABET PBM ApS(100%)
→PILEGÅRDEN HOLDING ApS(100%)
→PILEGÅRDEN CITY ApS(90-99,99%)
50-66,65%
Effective ownership
Depth: 3
Ownership path:
INVESTERINGSSELSKABET PBM ApS(100%)
→PILEGÅRDEN HOLDING ApS(100%)
→PILEGÅRDENS INVEST ApS(100%)
→BILGÅRDEN, ODENSE ApS(50-66,65%)
ODENSE BOLIGER ApS
CVR: 32561632
50-66,65%
Effective ownership
Depth: 2
Ownership path:
INVESTERINGSSELSKABET PBM ApS(100%)
→PILEGÅRDEN HOLDING ApS(100%)
→ODENSE BOLIGER ApS(50-66,65%)
B. Bangs Gade 2 ApS
CVR: 29448760
10-14,99%
Effective ownership
Depth: 1
Ownership path:
ODENSE BOLIGER 2 ApS(20-24,99%)
→B. Bangs Gade 2 ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
ODENSE BOLIGER 2 ApS(20-24,99%)
→NOVA ADMINISTRATION ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
ODENSE BOLIGER 2 ApS(20-24,99%)
→HAREKÆRET BOLIG ApS(50-66,65%)
ODENSE BOLIGER ApS
CVR: 32561632
10-14,99%
Effective ownership
Depth: 3
Ownership path:
INVESTERINGSSELSKABET PBM ApS(100%)
→PILEGÅRDEN HOLDING ApS(100%)
→PILEGÅRDENS INVEST ApS(100%)
→ODENSE BOLIGER ApS(10-14,99%)
ÅRSLEV BOLIGER ApS
CVR: 35226257
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ODENSE BOLIGER 2 ApS(20-24,99%)
→ÅRSLEV BOLIGER ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ODENSE BOLIGER 2 ApS(20-24,99%)
→Havnegade 17 Odense ApS(33,33-49,99%)
RIDDERHATTEN ApS
CVR: 34717540
2%
Effective ownership
Depth: 1
Ownership path:
ODENSE BOLIGER 2 ApS(20-24,99%)
→RIDDERHATTEN ApS(10-14,99%)

Former board positions(10)

PILEGÅRDEN HOLDING ApS
CVR: 14408703
BESTYRELSESMEDLEM
Ended
Since 8. aug. 1990
Until 5. jul. 1993
PILEGÅRDEN CITY ApS
CVR: 44787113
BESTYRELSESMEDLEM
Ended
Since 25. jun. 2010
Until 13. jan. 2012
EVOSTATE INVEST ApS
CVR: 30818199
FORMAND
Ended
Since 29. maj 2009
Until 1. dec. 2010
MIO' A CASA ApS
CVR: 25290089
DIREKTION
Dissolved
Ended
Since 8. jan. 2001
Until 25. okt. 2004
PILEGÅRDEN BOLIG ApS
CVR: 12851588
BESTYRELSESMEDLEM
Ended
Since 1. nov. 2002
Until 2. jun. 2008
Egehøj Faaborg ApS
CVR: 38286811
FORMAND
Ended
Since 2. jul. 2018
Until 1. maj 2021
Schou & Partners A/S
CVR: 36890126
BESTYRELSESMEDLEM
Ended
Since 6. maj 2015
Until 27. nov. 2017
KODIF LXI ApS
CVR: 10292077
BESTYRELSE
Dissolved
Ended
Since 25. sep. 1986
Until 29. jul. 1991
DISTRIBUTION FYN/ODENSE ApS
CVR: 26649234
DIREKTION
Dissolved
Ended
Since 13. jun. 2002
Until 18. dec. 2004
NOVA ADMINISTRATION ApS
CVR: 33592655
FORMAND
Ended
Since 17. jan. 2013
Until 20. jun. 2014

Former director positions(5)

PILEGÅRDEN HOLDING ApS
CVR: 14408703
DIREKTØR
Ended
Since 8. aug. 1990
Until 6. jan. 1994
INVESTERINGSSELSKABET PBM ApS
CVR: 13765936
DIREKTØR
Ended
Since 20. dec. 1989
Until 12. jan. 2021
NOVACAP ApS
CVR: 35143750
DIREKTØR
Ended
Since 15. mar. 2013
Until 1. maj 2014
PILEGÅRDEN BOLIG ApS
CVR: 12851588
DIREKTØR
Ended
Since 1. nov. 2002
Until 5. feb. 2025
PILEGÅRDEN ODENSE ApS
CVR: 24202607
DIREKTØR
Ended
Since 1. jul. 1999
Until 5. feb. 2025